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EXHIBIT 4.1
2000 Amendment to Third Amended and Restated
1995 Stock Option Plan of JAKKS PACIFIC, INC.
The Third Amended and Restated 1995 Stock Option Plan is
hereby amended as follows:
1. Capitalized terms are used herein as defined in the Third
Amended and Restated 1995 Stock Option Plan of JAKKS Pacific, Inc.
2. Section 3 of the Third Amended Plan is amended by replacing
the second sentence thereof with the following:
The maximum number of shares of Common Stock which may be
issued pursuant to Options granted under the Third Amended
Plan shall not exceed Three Million Two Hundred Seventy Five
Thousand (3,275,000) shares, subject to adjustment in
accordance with the provisions of Section 13 hereof.
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3. This 2000 Amendment to the Third Amended Plan was adopted
by the Board on May 11, 2000, but shall become effective only if and as of the
date on which it is ratified and approved by the Company's stockholders in
accordance with Section 16 thereof.
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